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Fordman Systems Limited, CW12 4TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORDMAN SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fordman Systems Limited. The company was founded 37 years ago and was given the registration number 02055628. The firm's registered office is in CONGLETON. You can find them at Fordman Systems Ltd C/o Contronics Ltd, Congleton, Congleton, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FORDMAN SYSTEMS LIMITED
Company Number:02055628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fordman Systems Ltd C/o Contronics Ltd, Congleton, Congleton, Cheshire, United Kingdom, CW12 4TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fordman Systems Ltd, C/O Contronics Ltd, Congleton, Congleton, United Kingdom, CW12 4TU

Secretary02 April 2020Active
The Thames Wing, Howbery Park, Wallingford, England, OX10 8FD

Director29 April 2022Active
Fordman Systems Ltd, C/O Contronics Ltd, Congleton, Congleton, United Kingdom, CW12 4TU

Director02 April 2020Active
The Thames Wing, Howbery Park, Wallingford, England, OX10 8FD

Director29 April 2022Active
Fordman House, The Broadway, Woodhall Spa, England, LN10 6ST

Secretary-Active
Greenfield Farm Estate, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TU

Secretary24 March 2017Active
Fordman Systems Ltd, C/O Contronics Ltd, Congleton, Congleton, United Kingdom, CW12 4TU

Director02 April 2020Active
Fordman House, The Broadway, Woodhall Spa, England, LN10 6ST

Director-Active
Fordman House, The Broadway, Woodhall Spa, England, LN10 6ST

Director-Active
Greenfield Farm Estate, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TU

Director24 March 2017Active
Fordman Systems Ltd, C/O Contronics Ltd, Congleton, Congleton, United Kingdom, CW12 4TU

Director02 April 2020Active
Greenfield Farm Estate, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TU

Director24 March 2017Active

People with Significant Control

Contronics (Holdings) Limited
Notified on:24 March 2017
Status:Active
Country of residence:United Kingdom
Address:47, Ashworth Mansions, London, United Kingdom, W9 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vernon Arthur Dunford
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:Fordman House The Broadway, Woodhall Spa, England, LN10 6ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Andrew Lilliman
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Fordman House The Broadway, Woodhall Spa, England, LN10 6ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolution voluntary strike off suspended.

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2024-03-05Gazette

Gazette notice voluntary.

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2024-02-21Dissolution

Dissolution application strike off company.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-09-19Accounts

Legacy.

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2023-09-19Other

Legacy.

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2023-09-19Other

Legacy.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type dormant.

Download
2023-01-04Other

Legacy.

Download
2023-01-04Other

Legacy.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-20Address

Change sail address company with old address new address.

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2022-05-04Officers

Appoint person director company with name date.

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2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Officers

Appoint person director company with name date.

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2021-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-17Accounts

Legacy.

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2021-10-17Other

Legacy.

Download
2021-10-17Other

Legacy.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Officers

Termination director company with name termination date.

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2021-05-21Accounts

Change account reference date company previous shortened.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Change account reference date company previous shortened.

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